================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 -------------------- Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT - May 15, 2002 (Date of earliest event reported) HONEYWELL INTERNATIONAL INC. (Exact name of Registrant as specified in its Charter) DELAWARE 1-8974 22-2640650 (State or other jurisdiction of (Commission File Number) (I.R.S. Employer incorporation) Identification Number) 101 COLUMBIA ROAD, P.O. BOX 4000, MORRISTOWN, NEW JERSEY 07962-2497 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (973) 455-2000 ================================================================================ ITEM 5. OTHER EVENTS. Effective May 13, 2002 The Bank of New York will no longer be acting as Transfer Agent, Registrar, or Dividend Reinvestment Agent for Honeywell International Inc. Our new agent, American Stock Transfer & Trust Company, will provide all stock transfer and dividend reinvestment services. Their toll-free telephone numbers, address, and website for shareowner account inquiries are as follows: For General Information For Dividend Reinvestment American Stock Transfer & Trust Company American Stock Transfer & Trust Company 59 Maiden Lane P.O. Box 922 New York, NY 10038 Wall Street Station www.amstock.com New York, NY 10269-0560 --------------- www.investpower.com Shareowner Toll-Free line: 1-800-647-7147 ------------------- World Wide: 1-718-921-8200 Dividend Reinvestment Toll Free: 1-877-322-4948 Fax: 1-718-236-2641 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 14, 2002 Honeywell International Inc. By: /s/ Victor P. Patrick _____________________ Victor P. Patrick Vice President, Secretary and Deputy General Counsel 3